CDC - Agenda 07-08-08Q
Public Comment from the Audite
• If you wish to address the Commission,
please complete a Speaker Request
Card, as it must be handed to the
Commission Secretary before the start of
the meeting.
• The Commission will hear public
comments on matters not listed on the
agenda during the Public Comments
from the Audience period.
• Opportunity to address the Commission
(on non-agenda items) is limited to 3
minutes per speaker.
• The Commission will hear public
comments on items listed on the agenda
during discussion of the matter and prior
to a vote.
Brown Act
Pursuant to provisions of the Brown Act, no
action may be taken on a matter unless it is
listed on the agenda, or unless certain .
emergency or special circumstances exist.
The Commission may direct staff to
investigate and/or schedule certain matters
for consideration at a future Commission
meeting.
Rules of Decorum
Persons attending the meeting shall observe
rules of propriety, decorum, good conduct
and refrain from impertinent or slanderous
remarks. Violation of this rule shall result in
such persons being barred from further
audience before the governing body.
Pursuant to Gov. Code Sect. 54954.3(c), any
person who engages in unlawful interference
shall be removed from chambers.
Americans with Disabilities Act
In compliance with the ADA, if you need
special assistance to participate in this
meeting, please contact the City Clerk's office
at least 48 hours prior to the meeting to allow
the City to make reasonable arrangements to
ensure accessibility to the meeting or service.
This agenda was posted 72 hours in advance
of the meeting at the City Hall, 8838 E. Valley
Boulevard, Rosemead and other locations
pursuant to RMC Sec. 1.08.020. Any writings
or documents provided to a majority of the
Commission regarding any item on this
agenda will be made available for public
inspection in the City Clerk's office during
normal business hours.
11
Rosemead
Community
Development
Commission
AGENDA
July s, Zoos
6:00 PM
Rosemead Community Recreation Center
3936 N. Muscatel Avenue, Rosemead, California 91770
John Tran, Chairman
John Nunez, Vice-Chairman
Margaret Clark, Commissioner
Polly Low, Commissioner
Gary Taylor, Commissioner
ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION July 8, 2008
• CALL TO ORDER - 6:00 PM
• PLEDGE OF ALLEGIANCE- Commissioner Low
• INVOCATION - Commissioner Taylor
• ROLL CALL -Commissioners Clark, Low, Taylor, Vice-Chairman Nunez, Chairman Tran
1. PUBLIC COMMENTS FROM THE AUDIENCE
(Community Development Commission matters only)
2. CONSENT CALENDAR
A. Minutes
June 10, 2008 - Regular Meeting
B. Resolution No. 2008.19 Claims and Demands
Recommendation: Adopt Resolution No. 2008-19 for payment of Commission
expenditures in the amount of $49,366.87 demands no. 9905 through 9909 and 11021
through 11022.
3. MATTERS FROM THE CHAIRMAN &
4. MATTERS FROM THE EXECUTIVE DIRECTOR & STAFF
A. Rosemead Park Trail Enhancement Project-Award of Contract
At its June 10, 2008 meeting, the City Council approved plans and specifications and
authorized staff to solicit bids for the completion of a fitness trail and recreational
enhancements at Rosemead Park. This project will include the addition of a jogging trail,
recreational equipment, and a tai-chi exercise pad. On June 30, 2008, bids were received
and reviewed for the project.
Recommendation: That the Community Development Commission award a contract to
the lowest responsive bidder, The Nazerian Group, and authorize the Chairman and the
City Clerk to execute the contract.
5. CLOSED SESSION
CONFERENCE WITH REAL PROPERTY NEGOTIATORS (GOVERNMENT CODE
SECTION 54956.8)
Property Property Owner
8828 Glendon Way M. Garcia
8832 Glendon Way R C & I Group
8920 Glendon Way 8920 Glendon Way Associates Inc.
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ROSEMEAD COMMUNITY DEVELOPMENT COMMISSION
3520 Ivar Avenue
3527 Ivar Avenue
Negotiating Parties - Agency
Thang Q. & Kathy T. Pham
Fifteen SAC Self Storage Corp.
Executive Director
Assistant City Manager
Under Negotiation - Price and terms of payment
Property Property Owner
9000 & 9020 Valley Boulevard AMSTED RESIDUALS LLC
Negotiating Parties - Agency Executive Director
Assistant City Manager
Under Negotiation - Price and terms of payment
6. ADJOURNMENT
8,2008
The next Community Development Commission meeting will take place on July 22, 2008
at 6:00 pm.
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